LIQUID TECHNOLOGY LIMITED
Overview
| Company Name | LIQUID TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02916934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIQUID TECHNOLOGY LIMITED located?
| Registered Office Address | Nfc House Vickers Industrial Estate Mellishaw Lane LA3 3EN Morecambe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUID TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LIQUID TECHNOLOGY LIMITED?
| Annual Return |
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What are the latest filings for LIQUID TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 07, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 | 14 pages | AR01 | ||||||||||
Termination of appointment of Brian Tristan Hole as a director on Feb 28, 2013 | 2 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Termination of appointment of David Henry Townsend as a secretary on Jan 29, 2013 | 2 pages | TM02 | ||||||||||
Appointment of Mario Saccone as a secretary on Jan 29, 2013 | 3 pages | AP03 | ||||||||||
Appointment of Massimo Scagliarini as a director on Jan 16, 2013 | 3 pages | AP01 | ||||||||||
Registered office address changed from Fenchurch House Dennow Farm Firs Lane Appleton Warrington Cheshire WA4 5LF on Feb 06, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Frederick Ian Wood as a director on Jan 16, 2013 | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Tristan Hole on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of LIQUID TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACCONE, Mario | Secretary | Vickers Industrial Estate Mellishaw Lane LA3 3EN Morecambe Nfc House Lancashire | British | 175624130001 | ||||||
| SCAGLIARINI, Massimo | Director | Vickers Industrial Estate Mellishaw Lane LA3 3EN Morecambe Nfc House Lancashire | Italy | Italian | 175606790001 | |||||
| TOWNSEND, David Henry | Secretary | 34 Cardigan Close Callands WA5 9RE Warrington Cheshire | British | 60619830001 | ||||||
| WOOD, Frederick Ian | Secretary | Dennow Farm Firs Lane Appleton WA4 5LF Warrington Cheshire | British | 43967800001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| HOLE, Brian Tristan | Director | 63 Chemin De Blancard 06310 Grasse La Bastide De Malbosc France | France | British | 45969070002 | |||||
| WOOD, Frederick Ian | Director | Dennow Farm Firs Lane Appleton WA4 5LF Warrington Cheshire | United Kingdom | British | 43967800001 | |||||
| WOOLLARD, Trevor | Director | 240 Ringwood Road Parkstone BH14 0RS Poole Dorset | British | 44130050001 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does LIQUID TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 20, 2002 Delivered On Sep 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0